Worth reading
41Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
2544900
Shares (maximum)Wording
Conditional
How definitive the wording is.Details of issuance or disposal
ストック・オプションとしての新株予約権の発行（株式会社神戸物産 第６回新株予約権）
発行・処分する株式数2,544,900Shares
当社普通株式2,544,900株を上限
Intended allottee
Category The Company's directors / Number of Employees 6 / Number of stock acquisition rights 510 share acquisition rights, Category Employees of the Company / Number of Employees 576名 / Number of stock acquisition rights 11,332個, Category Directors of subsidiaries of the Company / Number of Employees 23 / Number of stock acquisition rights 1,695個, Category Employees of the Company’s subsidiaries / Number of Employees 673名 / Number of stock acquisition rights 11,912個
The subscription price for the share acquisition rights will be nil.
Total Stock-Based Compensation
当社取締役分は、割当日における新株予約権1個当たりの公正価額に割当総数を乗じた額。公正価額はブラック・ショールズモデルで算定。具体的金額はNot disclosed
Terms of the stock acquisition rights
Exercise price
割当日の東京証券取引所における当社普通株式の終値。修正条項は株式分割・併合等の場合および時価を下回る価額での新株発行・自己株式処分等の場合に調整されるが、下限はNot disclosed
Exercise period
Start Date 1 April 2027 / End date 2033年10月31日（最終日が会社休日の場合は前営業日）
Number of Stock Acquisition Rights
Total number issued 25,449個を上限 / Unexercised balance Not disclosed
Reason for acquisition without consideration
新株予約権者が行使条件に該当しなくなった場合、または当社が消滅会社となる合併・完全子会社となる株式交換・株式移転の議案が株主総会で承認された場合、無償取得することができる。
Categories and Number of Persons Covered
Category The Company's directors / Number of Employees 6 / Number of shares allotted 51,000株相当, Category Employees of the Company / Number of Employees 576名 / Number of shares allotted 1,133,200株相当, Category Directors of subsidiaries of the Company / Number of Employees 23 / Number of shares allotted 169,500株相当, Category Employees of the Company’s subsidiaries / Number of Employees 673名 / Number of shares allotted 1,191,200株相当
Basis for determining the amount to be paid
行使価額は割当日の東京証券取引所における当社普通株式の終値とする。具体的な金額は割当日までに決定される。
Procedures under the Corporate Code of Conduct
2025年1月29日の定時株主総会決議に基づく発行。独立第三者の意見取得についてはNot disclosed
Most recent equity financing
Timing 2024年12月13日 / Type Notice Regarding the Issuance of Stock Options (Share Acquisition Rights) / Amount Not disclosed
| Item | Details |
|---|---|
| Type of issuance or disposal | ストック・オプションとしての新株予約権の発行（株式会社神戸物産 第６回新株予約権） |
| Number of shares to be issued or disposed of | 当社普通株式2,544,900株を上限 |
| Issue price and disposal price | The subscription price for the share acquisition rights will be nil. |
| Intended allottee | Category The Company's directors / Number of Employees 6 / Number of stock acquisition rights 510 share acquisition rights, Category Employees of the Company / Number of Employees 576名 / Number of stock acquisition rights 11,332個, Category Directors of subsidiaries of the Company / Number of Employees 23 / Number of stock acquisition rights 1,695個, Category Employees of the Company’s subsidiaries / Number of Employees 673名 / Number of stock acquisition rights 11,912個 |
| Basis for determining the amount to be paid | 行使価額は割当日の東京証券取引所における当社普通株式の終値とする。具体的な金額は割当日までに決定される。 |
| Exercise price | 割当日の東京証券取引所における当社普通株式の終値。修正条項は株式分割・併合等の場合および時価を下回る価額での新株発行・自己株式処分等の場合に調整されるが、下限はNot disclosed |
| Exercise period | Start Date 1 April 2027 / End date 2033年10月31日（最終日が会社休日の場合は前営業日） |
| Number of Stock Acquisition Rights | Total number issued 25,449個を上限 / Unexercised balance Not disclosed |
| Reason for acquisition without consideration | 新株予約権者が行使条件に該当しなくなった場合、または当社が消滅会社となる合併・完全子会社となる株式交換・株式移転の議案が株主総会で承認された場合、無償取得することができる。 |
| Categories and Number of Persons Covered | Category The Company's directors / Number of Employees 6 / Number of shares allotted 51,000株相当, Category Employees of the Company / Number of Employees 576名 / Number of shares allotted 1,133,200株相当, Category Directors of subsidiaries of the Company / Number of Employees 23 / Number of shares allotted 169,500株相当, Category Employees of the Company’s subsidiaries / Number of Employees 673名 / Number of shares allotted 1,191,200株相当 |
| Total Stock-Based Compensation | 当社取締役分は、割当日における新株予約権1個当たりの公正価額に割当総数を乗じた額。公正価額はブラック・ショールズモデルで算定。具体的金額はNot disclosed |
| Procedures under the Corporate Code of Conduct | 2025年1月29日の定時株主総会決議に基づく発行。独立第三者の意見取得についてはNot disclosed |
| Most recent equity financing | Timing 2024年12月13日 / Type Notice Regarding the Issuance of Stock Options (Share Acquisition Rights) / Amount Not disclosed |
Items this document does not state (15)
Total issue valueAmount of funds to be raisedEstimated issuance expensesSpecific use of fundsPayment dateIntended allottee's holding policyDilution RateTotal number of issued sharesTransfer restriction periodConditions for lifting transfer restrictionsUnderwriter / lead underwriterOverallotmentStock Split RatioMajor shareholders after the offeringImpact on Business Performance
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.当社の業績向上への意欲と意識を高め、企業価値の向上を図るため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.